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EDINBURGH & NORTHERN LIMITED

Company number SC074474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 1991 CERTNM Company name changed edinburgh & northern development s LIMITED\certificate issued on 14/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed edinburgh & northern development s LIMITED\certificate issued on 14/08/91
08 Aug 1991 123 Nc inc already adjusted 21/02/91
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Request DocumentNc inc already adjusted 21/02/91
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
20 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
31 Dec 1990 410(Scot) Partic of mort/charge 14717
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Request DocumentPartic of mort/charge 14717
13 Dec 1990 410(Scot) Partic of mort/charge 14102
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Request DocumentPartic of mort/charge 14102
07 Jun 1990 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
07 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
29 Nov 1989 363 Return made up to 29/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/89; full list of members
16 Nov 1989 363 Return made up to 21/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/88; full list of members
29 Sep 1989 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
12 Sep 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
31 Aug 1989 CERTNM Company name changed edinburgh & hong kong securities LIMITED\certificate issued on 01/09/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed edinburgh & hong kong securities LIMITED\certificate issued on 01/09/89
27 Feb 1989 410(Scot) Partic of mort/charge 2292
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Request DocumentPartic of mort/charge 2292
23 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Aug 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
19 Jul 1988 AA Accounts for a small company made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1987
29 Oct 1987 410(Scot) Partic of mort/charge 9971
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Request DocumentPartic of mort/charge 9971
13 Oct 1987 410(Scot) Partic of mort/charge 9425
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Request DocumentPartic of mort/charge 9425
17 Jul 1987 363 Return made up to 20/10/86; full list of members
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Request DocumentReturn made up to 20/10/86; full list of members
17 Jul 1987 AA Accounts for a small company made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1986
10 Mar 1987 363 Return made up to 20/10/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/85; full list of members